Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · | [sources] | |||
Other name | Korea Daeryonggang Trading Corporation · Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社) · Korea Daeryonggang Trading Corporation, · Korea Namhung Trading Company · Korea Namhung Trading Corporation · | [sources] | |||
Weak alias | NCG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | St. Kitts & Nevis · North Korea | [sources] | |||
Description | Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007). · a) Chilsol, Pyonsyans, Kore Demokratik Halk Cumhuriyeti b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Kore Demokratik Halk Cumhuriyeti | [sources] | |||
Phone | +850-2-18111 · +850-2-18111 (ext. 8573) · +850-2-18222 (ext. 8573). · +850-2-381-4687 · +850-2-381-4687 (Fax) · | [sources] | |||
Registration number | USZMNQ7LKTK1 | [sources] | |||
Address | Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol, Democratic People's Republic of Korea · Chilgol, Mangyongdae District, Pyongyang · Chilgol, Pyongyang, Democratic People's Republic of Korea · Chilgol, Pyongyang, North Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
ru-wmd-88-kpe-004
· ofac-11532
· eu-fsf-eu-4190-72
· il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
· usgsa-s4mr3q69z
· fr-ga-2423
· NK-SdiFuYa6fTczcwj9oAYW2M
· mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
· NK-dDhgsPhDQ2jTJB7ks3zU7E
· jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65
· ua-sfms-1068
· trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80
· qa-nctc-690753-namchongang-trading-corporation
· ch-seco-3586
· unsc-690753
· ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
· au-dfat-3426-taeryonggang-trading-corporation
· trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa
· tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
· trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5
· au-dfat-1121-namchongang-trading-corporation
· NK-i5o7pW8LengT7SHKtHtBPZ
· NK-aQUxXA9n48ydEqea8qvQ6J
· zafic-185-namchongang-trading-corporation
· gb-hmt-10909
· trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f
· kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
· md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665
· gb-fcdo-dpr0179
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kang Mun Kil | Leader or official of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
YUN HO-JIN | Director | - | - | |
Chong Won Ryol | Works on behalf of Namchongang | - | - | |
Han Il | Beijing Representative | - | - | |
Kang Mun Kil | Representative | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Sobaeksu United Corporation (Beijing Branch) | Shared address between Korea Sobaeksu United Corporation (Beijing Branch) and Namhung Trading Corporation | - | - | |
Tanchon Commercial Bank | Linked | - | - | |
Korea Namhung Trading Corporation (Dandong Representative Office) | Representative office | - | - | |
Korea Taeryonggang Trading Corporation (Dalian Branch) | Branch office. Share telephone and fax numbers. | - | - | |
Korea Surim Trading Corporation | Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed) | - | - | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) | Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy | - | - | |
Korea Namhung Trading Corporation (Beijing Representative Office) | Representative office | - | - | |
Munitions Industry Department | Namchongang Trading Corporation's alias Taeryonggang Trading Corporation is listed as subordinate to the Munitions Industry Department | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) | - | - | - |